Illegal Activity
none
Blackmail
none
Date
10/15/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a due diligence report on The Financial Trust Company, prepared by PWM BIS-RESEARCH. It includes search results from various databases, media mentions, and legal records, with a focus on AML compliance and potential negative information.
Metadata
- Subject
- NAME SEARCHED: The Financial Trust Company
- Sender
- Himanshu IChandehval, Research Analyst
- Recipients
- —
- Document ID
- —
- Date
- 10/15/2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| IRA Financial Trust Company | Founded by | Adam Bergman | IRA Financial Trust Company was founded by Adam Bergman, a partner with the IRA Financial Group. |
| Beverly Haceesa | Legal | First Financial Trust Company | Beverly Haceesa. Individually. and First Financial Trust Company, as Conservator for Shenoel Haceesa. A Minor. Petitioners v. United States. |
Notable Quotes 2
"We believe that our flat low-cost annual self-directed IRA fee, which averages out to less .001%of the average client's account value is a great value proposition for any robo investor looking to invest in alternative asset investments, such as real estate,' stated Adam Bergman. President of the IRA Financial Trust Company.
"The IRA Financial Group has built our businesses on offering low-cost alternative asset self-directed IRA options to retirement account holders whose portfolios may not be big enough for traditional !inns."
Financial Information
Amounts:5200.00018010,820 USD504.000 RUB-751 USD35,000 RUB
Media & Journalist References
- PR Newswire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 14
Organizations 20
The Financial Trust CompanyPWM BIS-RESEARCHAML ComplianceLegal and Comp iance managementRDCFIRCOSOFTBISD&BSMARTLINXCOURT CASESIRA Financial Trust CompanyIRA Financial GroupIRA Financial Group, LLCPR Newswire Association LLCDun & Bradstreet, IncFINTRASTICOM. OOOUnited StatesUnited States Court of Appeals for the Tenth CircuitSUPREME COURT OF THE UNITED STATESFirst Financial Trust Company
Locations 6
NEW YORKCHELYABINSK 454091RUSSIAN FEDERATIONCHELYABINSKAYA OBL.EUROPEUL.TSVILLINGA
Financial Entities 1
IRA Financial Trust Company
Text Analysis
- Tone
- Professional
- Purpose
- To provide due diligence research results on The Financial Trust Company, as per AML Compliance standards.
- Significance
- This document presents the results of due diligence research conducted on The Financial Trust Company, including OFAC results, media results, D&B information, and court cases.
File Info
- File Name
- EFTA01298708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.511765
- DOJ Source
- View on DOJ